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U.S. Code of Federal Regula...
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Title 17—Commodity and Secu...
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CHAPTER II—SECURITIES AND E...
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PART 204—RULES RELATING TO DEBT COLLECTION
PART 204—RULES RELATING TO DEBT COLLECTION
§ 204.1 - Applicability and scope.
§ 204.2 - Definitions.
§ 204.3 - General.
§ 204.4 - Demand for payment—notice.
§ 204.5 - Debtor's failure to respond.
§ 204.6 - Agency review.
§ 204.7 - Hearing.
§ 204.8 - Written agreement for repayment.
§ 204.9 - Administrative offset procedures.
§ 204.10 - Jeopardy procedure.
§ 204.11 - Jeopardy procedure.
§§ 204.12-204.29 - Purpose and scope.
§ 204.30 - Purpose and scope.
§ 204.31 - Excluded debts or claims.
§ 204.32 - Definitions.
§ 204.33 - Pre-offset notice.
§ 204.34 - Employee response.
§ 204.35 - Petition for pre-offset hearing.
§ 204.36 - Granting of a pre-offset hearing.
§ 204.37 - Extensions of time.
§ 204.38 - Pre-offset hearing.
§ 204.39 - Written decision.
§ 204.40 - Deductions.
§ 204.41 - Non-waiver of rights.
§ 204.42 - Refunds.
§ 204.43 - Coordinating offset with another federal agency.
§ 204.44 - Interest, penalties, and administrative costs.
§ 204.50 - Purpose.
§ 204.51 - Notification of intent to collect.
§ 204.52 - Notification of intent to collect.
§ 204.53 - Commission action as a result of consideration of evidence submitted in response to the notice of intent.
§ 204.54 - Commission action as a result of consideration of evidence submitted in response to the notice of intent.
§ 204.55 - Change in notification to Financial Management Service.
§ 204.56 - Administrative charges.
§§ 204.57-204.59 - Purpose.
§ 204.60 - Purpose.
§ 204.61 - Scope.
§ 204.62 - Definitions.
§ 204.63 - Notice.
§ 204.64 - Hearing.
§ 204.65 - Wage garnishment order.
§ 204.75 - Collection services.
§ 204.76 - Use of credit bureau or consumer reporting agencies.
§ 204.77 - Referrals to collection agencies.